Address History: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Address History: 1457 Se 20th Road, Homestead, FL 33035;
214 N Manatee Avenue, Arcadia, FL 34266;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Aliases (AKA): Melissa T Hale,
Melissa Tara Hale,
Melissa Tara Mcavoy,
Melissa Ryba,
Melissa Tara Ryba
Email Addresses: buh****@aol.com,
dic****@gmail.com,
frs****@gmail.com,
hol****@att.net,
mac****@gmail.com
Address History: 1314 60th Street S, Saint Petersburg, FL 33707;
1314 60th Street S, Gulfport, FL 33707;
Homestead, FL 33035;
Key West, FL 33040;
Fairborn, OH 45324
Aliases (AKA): P C Newman
Address History: 5648 N Brand Terrace, Beverly Hills, FL 34465;
1411 Po Box, Crystal River, FL 34423;
Homestead, FL 33035;
Lecanto, FL 34460;
Vero Beach, FL 32968
Address History: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Phone Numbers: (305) 245-8720
(786) 299-5888
(786) 481-5358
Address History: 635 Chatas Court, Lake Mary, FL 32746;
2220 Sw 73rd Terrace, Gainesville, FL 32607;
Homestead, FL 33035;
Miami, FL 33170;
Sanford, FL 32773
Aliases (AKA): Joseph O Kelley,
Joe Perry Kelly,
Joseph P Kelly,
Joseph Perry Kelly
Email Addresses: ang****@mailcity.com,
jes****@trw.com,
jke****@yahoo.com
Address History: 815 Hollyberry Court, North Fort Myers, FL 33917;
903 Cardinal Place, Homestead, FL 33035;
Merritt Island, FL 32952;
Miami, FL 33176;
Penney Farms, FL 32079
Aliases (AKA): Richard Lee
Address History: 309 Yvonne Drive, Enterprise, AL 36330;
3 Psc, Apo, AP 96266;
Homestead, FL 33035;
Biloxi, MS 39530;
Box Elder, SD 57719
Aliases (AKA): David Michael Brigman
Address History: 901 Cardinal Place, Homestead, FL 33035;
1550 Ne 9th Street # 201, Homestead, FL 33033;
Glen Rose, TX 76043
Aliases (AKA): L Ornelas,
Leticia Ornelas,
Leticia P Ramos
Address History: 901 Cardinal Place, Homestead, FL 33035;
1235 Bridge Avenue, Richmond, IN 47374;
Eaton, OH 45320
Address History: 9601 Sw 142nd Avenue Apt 306, Miami, FL 33186;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Luisa M Alvarado,
Luisa Alverado
Relatives & Associates: Jorge Albarado
Linda Alvarado
Roberto Alvarado
Jessica Castellanos
Louisa Gutierrez
Email Addresses: lal****@dutyfreeamericas.com
Address History: 903 Cardinal Place, Homestead, FL 33035;
16510 Sw 137th Avenue Apt 935, Miami, FL 33177;
Honolulu, HI 96822
Phone Numbers: (623) 234-8432
Address History: 900 Cardinal Place, Homestead, FL 33035;
228 N Lucas Drive, Fort Bragg, NC 28307;
Philadelphia, PA 19130;
Prospect Park, PA 19076;
Fort Worth, TX 76120
Aliases (AKA): Barbara M Blum
Email Addresses: bar****@charter.net,
bar****@hotmail.com,
bar****@charter.net,
bar****@hotmail.com,
bar****@yahoo.com
Address History: 1482 De Leon Street, Clearwater, FL 33755;
903 Cardinal Place, Homestead, FL 33035;
Sarasota, FL 34231;
Cuyahoga Falls, OH 44223
Phone Numbers: (941) 966-8842
Address History: 1660 S Curlew Lane, Homestead, FL 33035;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33166;
Pompano Beach, FL 33068
Aliases (AKA): Jeanne A Ramey,
Jeannie Ramey
Email Addresses: jea****@u2audio.com
Address History: 905 Cardinal Place, Homestead, FL 33035;
31243 Sw 132nd Avenue # 21, Homestead, FL 33033
Relatives & Associates: Juan Landaverde
Juan Landaverde
Quan Landaverde
Francisco Pluas
Gabriel Pluas
Phone Numbers: (305) 910-8914
Address History: 11341 Sw 160th Avenue, Miami, FL 33196;
909 Cardinal Place, Homestead, FL 33035;
La Place, LA 70068
Relatives & Associates: Jorge Albarado
Linda Alvarado
Luisa Alvarado
Jessica Castellanos
Margarita Diaz
Email Addresses: r_a****@hotmail.com
Address History: 816 Arden Street, Loudon, TN 37774;
5754 Columbus Avenue, Van Nuys, CA 91411;
Homestead, FL 33035;
Miami, FL 33172;
Columbia, MO 65202
Aliases (AKA): Tim Roger Lafar,
Tim R Lafary,
Timothy Lafary
Relatives & Associates: Rhonda Lebron
Address History: 401 S Ogden Street, Sturgeon, MO 65284;
901 Cardinal Place, Homestead, FL 33035;
Miami, FL 33157;
Loudon, TN 37774;
Roanoke, VA 24037
Aliases (AKA): Rhonda Lebron
Aliases (AKA): M Mccullen,
Manuel K Mccullen
Address History: 8 Bank Street, Bennington, VT 05201;
906 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040
Phone Numbers: (802) 442-9266
Address History: 2345 Cobb Parkways Se Apt P6, Smyrna, GA 30080;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33147;
Tampa, FL 33613;
Atlanta, GA 30341
Aliases (AKA): Darlland B Jackson
Email Addresses: jda****@gmail.com
Address History: 538 Linden Avenue, Teaneck, NJ 07666;
903 Cardinal Place, Homestead, FL 33035;
Cliffside Park, NJ 07010;
Bronx, NY 10453;
Brooklyn, NY 11223
Aliases (AKA): Daniel Lee
Relatives & Associates: Cheryl Lee
Address History: 156 Po Box, Eufaula, AL 36072;
106 Oakmont Drive, Eufaula, AL 36027;
Homestead, FL 33035;
Rosenberg, TX 77471
Aliases (AKA): D Carpenter,
Donna R Carpenter,
Donna Carpenter,
Donna R Singleton
Address History: 2525 Forest Drive, Charlotte, NC 28211;
74 Laurel Drive, Easton, CT 06612;
Washington, DC 20007;
Homestead, FL 33035;
Coraopolis, PA 15108
Aliases (AKA): D Catlin Barry,
Deborah Ann Barry,
Deborah Catlin Barry
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